Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
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176 <strong>Annual</strong> Financial Statement Konzern-Jahresabschluss<br />
11. Corporate bodies<br />
Executive Board:<br />
Dr. Wolfgang Neuberger, Dubai, Physicist, CEO<br />
Dr. Neuberger is the CEO of <strong>biolitec</strong> <strong>AG</strong>. His core activities are strategic partnerships and business organization.<br />
Since 1988 Dr. Neuberger managed and developed the current <strong>biolitec</strong> group. He worked e.g. as a project<br />
manager for McKinsey, as director of GEA Happel <strong>AG</strong> in Herne / Germany and of Corporate Dynamics<br />
in Geneva / Switzerland. After his training as an engineer, he earned a doctorate in physics from the<br />
Technical University of Vienna / Austria in 1977. Dr. Neuberger holds an MBA from INSEAD, seated in<br />
Fontainebleau / France.<br />
Supervisory Board (as of 30 June <strong>2010</strong>):<br />
Dr. Dietmar Meyersiek<br />
Chairman of the Supervisory Board<br />
Management Consultant, EXES<br />
Dr. Meyersiek Management Information GmbH<br />
Other Mandates:<br />
Member of Supervisory Board of nova ratio <strong>AG</strong>, Hundsdorf / Germany<br />
Dr. Harald J. Schröder<br />
Deputy Chairman of the Supervisory Board<br />
Former Deputy Chief Executive Officer of Merck KGaA, Darmstadt<br />
Other Mandates:<br />
Chairman:<br />
CMG GmbH, Heilbronn<br />
Prof. Dr. med. Stephan Schmidt<br />
Member of the Supervisory Board<br />
Head of the Department of Obstetrics and Perinatal<br />
Medicine Universitätsklinikum Gießen und Marburg GmbH, Marburg
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